Lists › OFAC SDN › ofac_sdn-30607
Raimbek MATRAIMOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30607.
Programs
Names and aliases
| Raimbek MATRAIMOV | primary |
| Raimbek Ismailovich MATRAIMOV | alias (strong) |
| Rayimbek MATRAIMOV | alias (strong) |
| Raiymbek MATRAIMOV | alias (strong) |
| Raiym YSMAIYLOV | alias (strong) |
Identifiers
| National ID No. | 1340572 | |
| National ID No. | 1877213 | Kyrgyzstan |
| National ID No. | 1825229 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Birth dates | 1971-05-03 |
| Birth places | Agartuu, Kyrgyzstan |
| Addresses | Osh Kyrgyzstan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.